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Profile Type	PERSON
Name	SERDAR KILIC
First Name	SERDAR
Last Name	KILIC
Nationality	TüRKIYE
Birth Date	1976-09-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 GREENWOOD CLOSE, MORDEN, UNITED KINGDOM, SM4 4HX
Topics	DISQUALIFIED
Notes	BORN ON 25 SEPTEMBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/it3TSZWgI_UiHksxmW9hVDXXOic

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-06-10 End Date: 2026-06-09 Listing Date: 2019-05-20 Country: United Kingdom Entity: gb-coh-it3tszwgi-uihksxmw9hvdxxoic Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5143055 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	SERDAR BAY
First Name	SERDAR
Last Name	BAY
Birth Date	1994-03-31
Birth-Place	AMSTERDAM
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2023-07-03
Datasets	NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Stcrt 55124 Listing Date: 2016-10-12 Country: Netherlands Entity: nl-dnst-8c0377b9b5ba3bfce5472c3c7b13e59a5a362781 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2016-55124.html